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LSN MEDIA LIMITED

Company number 02035587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 1994 363s Return made up to 10/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1993 403a Declaration of satisfaction of mortgage/charge
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
13 Feb 1993 363s Return made up to 10/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/93; no change of members
22 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
13 Feb 1992 363b Return made up to 10/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/92; no change of members
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 AA Group accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1990
24 Apr 1991 363a Return made up to 12/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/90; full list of members
26 Apr 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
26 Apr 1990 363 Return made up to 10/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/90; full list of members
21 Jun 1989 88(3) Particulars of contract relating to shares
13 Jun 1989 363 Return made up to 10/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/89; full list of members
01 Jun 1989 AA Group accounts for a small company made up to 30 September 1988
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Request DocumentGroup accounts for a small company made up to 30 September 1988
11 Aug 1988 PUC 2 Wd 27/06/88 ad 28/09/87--------- £ si 24998@1=24998 £ ic 75002/100000
27 Jun 1988 PUC 3 Wd 20/05/88 ad 28/09/87--------- £ si 75000@1=75000 £ ic 2/75002
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Request DocumentWd 20/05/88 ad 28/09/87--------- £ si 75000@1=75000 £ ic 2/75002
21 Jun 1988 363 Return made up to 30/11/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/87; full list of members
03 Jun 1988 AA Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987
15 Feb 1988 225(1) Accounting reference date shortened from 30/03 to 30/09
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Request DocumentAccounting reference date shortened from 30/03 to 30/09
08 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1987 287 Registered office changed on 24/11/87 from: 138/140 bedford rd kempston beds MK40 3JB
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Request DocumentRegistered office changed on 24/11/87 from: 138/140 bedford rd kempston beds MK40 3JB
05 Jun 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 30/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/03